SIENNA GOLD MARKETING LTD - MERIDIANS CROSS, OCEAN WAY
Company Profile | Company Filings |
Overview
SIENNA GOLD MARKETING LTD is a Private Limited Company from MERIDIANS CROSS, OCEAN WAY and has the status: Dissolved - no longer trading.
SIENNA GOLD MARKETING LTD was incorporated 18 years ago on 28/09/2005 and has the registered number: 05577232. The accounts status is UNAUDITED ABRIDGED.
SIENNA GOLD MARKETING LTD was incorporated 18 years ago on 28/09/2005 and has the registered number: 05577232. The accounts status is UNAUDITED ABRIDGED.
SIENNA GOLD MARKETING LTD - MERIDIANS CROSS, OCEAN WAY
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
CVR GLOBAL LLP
MERIDIANS CROSS, OCEAN WAY
SOUTHAMPTON
SO14 3TJ
This Company Originates in : United Kingdom
Previous trading names include:
KTWO LIMITED (until 04/09/2013)
KTWO LIMITED (until 04/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2019 | 11/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-09-28 UNTIL 2005-09-28 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-09-28 UNTIL 2005-09-28 | RESIGNED | ||
MR JAMES HUGH DAVID MEDDINGS | Jul 1964 | Director | 2016-06-01 UNTIL 2017-03-20 | RESIGNED | |
MR DAVID WILLIAM MEDDINGS | Aug 1938 | British | Director | 2017-02-14 UNTIL 2017-02-27 | RESIGNED |
MR DAVID WILLIAM MEDDINGS | Aug 1938 | British | Director | 2018-09-10 UNTIL 2018-11-01 | RESIGNED |
PETER THOMAS MCDONALD | Aug 1955 | British | Director | 2006-01-01 UNTIL 2006-10-03 | RESIGNED |
CHRISTOPHER JOHN LOWRIE | Mar 1966 | British | Director | 2016-06-01 UNTIL 2019-10-16 | RESIGNED |
MR MICHAEL WILLIAM DONNELLY | Aug 1947 | British | Director | 2006-01-01 UNTIL 2017-02-13 | RESIGNED |
MR DAVID JOHN BLACKLEDGE | Aug 1951 | British | Director | 2005-09-28 UNTIL 2016-06-01 | RESIGNED |
MISS ELENA RITA DINCA | Jul 1985 | Romanian | Director | 2019-02-11 UNTIL 2020-02-16 | RESIGNED |
MS MARY COWIE | Jan 1958 | British | Director | 2016-06-01 UNTIL 2017-06-22 | RESIGNED |
BRIAN EDWARD PALFREMAN | Jan 1948 | Secretary | 2008-02-01 UNTIL 2011-10-27 | RESIGNED | |
JOSEPHINE MARY BLACKLEDGE | Oct 1951 | Secretary | 2005-09-28 UNTIL 2006-01-01 | RESIGNED | |
MR DAVID JOHN BLACKLEDGE | Aug 1951 | British | Secretary | 2006-01-01 UNTIL 2008-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher John Lowrie | 2017-01-01 - 2019-12-14 | 3/1966 | Woking Surrey | Significant influence or control |
Mr James Hugh David Meddings | 2016-09-28 - 2017-11-22 | 7/1964 | Woking Surrey | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SIENNA GOLD MARKETING LTD | 2019-02-06 | 31-03-2018 | £109,361 Cash £425,319 equity |
SIENNA GOLD MARKETING LTD | 2018-01-20 | 31-03-2017 | £109,282 Cash £411,521 equity |
Abbreviated Company Accounts - SIENNA GOLD MARKETING LTD | 2016-12-20 | 31-03-2016 | £316,393 equity |
Sienna Gold Marketing Ltd - Limited company - abbreviated - 11.6 | 2015-09-04 | 31-03-2015 | £104,507 Cash £270,063 equity |
Sienna Gold Marketing Ltd - Limited company - abbreviated - 11.6 | 2014-12-24 | 31-03-2014 | £184 Cash £206,602 equity |